INTERSERVE RETENTION AND MIP HOLDER LIMITED

Company summary

Company number: 00442140
Status: ACTIVE
Incorporated / age: 13 September 194779 years
Registered office: Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
Accounts due: 27 March 2027
Confirmation statement due: 5 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 07:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
Nature of business
Dormant Company
Previous company names
RUSCOMBE LIMITED
A.E.WHICHELLO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAWLER, Stacey Ann ACTIVE	Secretary	01 Jun 2026				Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
EVERETT, Martyn John ACTIVE	Director	17 Jun 2021		England	February 1958	Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
HOLDEN, Elizabeth Jane Dilwihs ACTIVE	Director	17 Jun 2021		England	May 1967	Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
BRADBURY, Trevor RESIGNED	Secretary	28 Feb 2003	22 Dec 2017			Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
BRADBURY, Trevor RESIGNED	Secretary	19 Oct 1998	02 Oct 2000			22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
BUSH, Daniel RESIGNED	Secretary	22 Dec 2017	18 Jun 2018			Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
LYNCH, Valerie Ann RESIGNED	Secretary	02 Oct 2000	28 Feb 2003			6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
MCDONALD, Andrew John RESIGNED	Secretary	18 Jun 2018	02 Feb 2021			Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
RICHARDSON, Lyn RESIGNED	Secretary	19 Jul 1991	19 Oct 1998			46 Strawberry Fields, Bramley, Tadley, Hampshire, RG26 5QF
SEDGWICK, Christopher Edward RESIGNED	Secretary		19 Jul 1991			The Cedars 20 First Avenue, Worthing, West Sussex, BN14 9NJ
BADCOCK, Benjamin Edward RESIGNED	Director	17 Oct 2007	24 Apr 2013	England	November 1969	Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
BOTTJER, Michael Colin RESIGNED	Director		18 Dec 2001		May 1940	Larchlands, Larch Avenue, Sunninghill, Berkshire, SL5 0AP
BRADBURY, Trevor RESIGNED	Director	19 Oct 1998	22 Dec 2017	England	November 1957	Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
BUSH, Daniel RESIGNED	Director	22 Dec 2017	18 Jun 2018	England	May 1966	Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
CLITHEROE, David Maurice RESIGNED	Director	18 Dec 2001	17 Oct 2007		July 1952	3 Norman Court, Oadby, Leicester, LE2 4UD
EDWARDS, Christopher James RESIGNED	Director	03 Feb 2021	18 Jun 2021	England	November 1964	Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
FELL, James Thomas RESIGNED	Director	24 Apr 2013	31 Aug 2018	England	August 1973	Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
LYNCH, Valerie Ann RESIGNED	Director	18 Dec 2001	28 Feb 2003	England	March 1963	6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
MCDONALD, Andrew John RESIGNED	Director	18 Jun 2018	04 Feb 2021	England	January 1974	Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
RICHARDSON, Lyn RESIGNED	Director	19 Jul 1991	19 Oct 1998		September 1942	46 Strawberry Fields, Bramley, Tadley, Hampshire, RG26 5QF
SEDGWICK, Christopher Edward RESIGNED	Director		19 Jul 1991		April 1931	The Cedars 20 First Avenue, Worthing, West Sussex, BN14 9NJ
SMYTHE, Anthony Kenneth RESIGNED	Director	31 Aug 2018	18 Jun 2021	United Kingdom	January 1965	Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

GAWLER, Stacey Ann ACTIVE
Role: Secretary
Appointed on: 01 Jun 2026
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

EVERETT, Martyn John ACTIVE
Role: Director
Appointed on: 17 Jun 2021
Country of Residence: England
Date of birth: February 1958
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

HOLDEN, Elizabeth Jane Dilwihs ACTIVE
Role: Director
Appointed on: 17 Jun 2021
Country of Residence: England
Date of birth: May 1967
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

BRADBURY, Trevor RESIGNED
Role: Secretary
Appointed on: 28 Feb 2003
Resigned on: 22 Dec 2017
Address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU

BRADBURY, Trevor RESIGNED
Role: Secretary
Appointed on: 19 Oct 1998
Resigned on: 02 Oct 2000
Address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL

BUSH, Daniel RESIGNED
Role: Secretary
Appointed on: 22 Dec 2017
Resigned on: 18 Jun 2018
Address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU

LYNCH, Valerie Ann RESIGNED
Role: Secretary
Appointed on: 02 Oct 2000
Resigned on: 28 Feb 2003
Address: 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD

MCDONALD, Andrew John RESIGNED
Role: Secretary
Appointed on: 18 Jun 2018
Resigned on: 02 Feb 2021
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

RICHARDSON, Lyn RESIGNED
Role: Secretary
Appointed on: 19 Jul 1991
Resigned on: 19 Oct 1998
Address: 46 Strawberry Fields, Bramley, Tadley, Hampshire, RG26 5QF

SEDGWICK, Christopher Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jul 1991
Address: The Cedars 20 First Avenue, Worthing, West Sussex, BN14 9NJ

BADCOCK, Benjamin Edward RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 24 Apr 2013
Country of Residence: England
Date of birth: November 1969
Address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU

BOTTJER, Michael Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2001
Date of birth: May 1940
Address: Larchlands, Larch Avenue, Sunninghill, Berkshire, SL5 0AP

BRADBURY, Trevor RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 22 Dec 2017
Country of Residence: England
Date of birth: November 1957
Address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU

BUSH, Daniel RESIGNED
Role: Director
Appointed on: 22 Dec 2017
Resigned on: 18 Jun 2018
Country of Residence: England
Date of birth: May 1966
Address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU

CLITHEROE, David Maurice RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 17 Oct 2007
Date of birth: July 1952
Address: 3 Norman Court, Oadby, Leicester, LE2 4UD

EDWARDS, Christopher James RESIGNED
Role: Director
Appointed on: 03 Feb 2021
Resigned on: 18 Jun 2021
Country of Residence: England
Date of birth: November 1964
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

FELL, James Thomas RESIGNED
Role: Director
Appointed on: 24 Apr 2013
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: August 1973
Address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU

LYNCH, Valerie Ann RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 28 Feb 2003
Country of Residence: England
Date of birth: March 1963
Address: 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD

MCDONALD, Andrew John RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 04 Feb 2021
Country of Residence: England
Date of birth: January 1974
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

RICHARDSON, Lyn RESIGNED
Role: Director
Appointed on: 19 Jul 1991
Resigned on: 19 Oct 1998
Date of birth: September 1942
Address: 46 Strawberry Fields, Bramley, Tadley, Hampshire, RG26 5QF

SEDGWICK, Christopher Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1991
Date of birth: April 1931
Address: The Cedars 20 First Avenue, Worthing, West Sussex, BN14 9NJ

SMYTHE, Anthony Kenneth RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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